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Cryptocurrency address risks

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USDC
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Address:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
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balance

Transactions list

Total: 271
Hash:
0x4f364ecfd78db1f26905438bf5b860676ccad4a8984b10a855a86a6d78d6ff53
From:
0x88dc6032a0e2814d958c8d0c6dce76d64c927018
triang 1.4806632483363198e+22 ERC20
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 1.4806632483363198e+22 ERC20
Hash:
0x54e728f924c55a4cb8f8348d8f1ce91b99b49929011cb3b0af55df838a3e7f5d
From:
0x8e00d7077ddecb3facaccfa7d1fadca314a5a03f
triang 1.4806632483363198e+22 ERC20
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 1.4806632483363198e+22 ERC20
Hash:
0x779f03eb4172e07eb46cad40d0fb630b13afec2c5521ddf07a996abede4396ab
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 181 ERC20
Hash:
0x5c6b234ca816705ba82d628d585bc5fb106533aa9dd23662ebbd9bf9365569fb
From:
0xe80d171dbe7898ef93d0b2be621d2978921c471a
triang 425000 ERC20
Origin Trail: Deployer
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 425000 ERC20
Hash:
0x0fbea4adc2cb21899204594ae86ad00283e7207ee2fc780d14387838b3e6506d
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 801000000000000000000 ERC20
Hash:
0x11f413fdad756c7cc5cbab847fc5407675966aefc5166a9ab5afa4fda4aec7f4
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 7000 ERC20
Hash:
0x429be49e2281d01a68fd189030df6b47b364ce76aeb1b986ad6cc6d2e285be94
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 7 ERC20
Hash:
0x0e2d7aea0049a436ca32cad0343d715773274e0d4dc9e004764a59f010314501
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 1000 ERC20
Hash:
0x2fc63fd57f76ec990529cbd4bd35751da348636d32ea16db3fc353fc3c4728eb
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 500000000000000000000 ERC20
Hash:
0x74b01f052c0c4d9b8b430113d2414e8ecb4e67c0f1a8916b8183a711dece3fcf
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0x4efacd2e8f8ffd73cf116549985627bd0cc53452
triang 300000000000000000000 ERC20
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